The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Brann, Nicholas Stephen
    Business Manager born in March 1961
    Individual (4 offsprings)
    Officer
    1995-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Wearing, Kevin Rowland
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, James Albert
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Peter, Helmut William
    Vice Chairman born in July 1932
    Individual (1 offspring)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Michie, Ross Thomas
    Transmission Ops Manager born in June 1951
    Individual (1 offspring)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Adamson, William Harvey
    Vice-President & General Manag born in October 1948
    Individual (1 offspring)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Nichols, Harold Nielsen
    President born in June 1937
    Individual (1 offspring)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jamieson, Michael Alan
    Accounting Manager born in August 1959
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 2
    Singleterry, Maria
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 3
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 4
    Smith, Marie
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 5
    Mccallum, Angus Charles De Symons
    Manager, Transmission & Distri born in April 1962
    Individual
    Officer
    2000-11-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Shaw, Nigel Richard
    Uk & Ireland Asset Manager born in October 1954
    Individual
    Officer
    1999-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Plackett, Martin William
    Shareholder Manager born in August 1953
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 9
    Mcconnachie, William
    Chief Executive Officer born in October 1934
    Individual
    Officer
    1992-10-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Ellis, Stephen Francis
    General Manager born in April 1959
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Dibrita, Anthony Joseph
    Senior Vice President born in October 1940
    Individual
    Officer
    1999-04-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 12
    Markham, Una
    Individual
    Officer
    1999-09-21 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 13
    Aspden, Christopher Jonathan
    Commercial Manager born in June 1959
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1999-09-21
    OF - Director → CIF 0
  • 14
    Dawson, Leslie William
    Gas Executive born in February 1957
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2000-10-31
    OF - Director → CIF 0
    Dawson, Lesile William
    Gas Execitove born in February 1957
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 15
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    1997-05-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 16
    Surrall, Stephen John
    Vice President Uk/Europe Ga Mk born in April 1960
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2002-09-18
    OF - Director → CIF 0
  • 17
    Cotgrave, Alexander George
    Uk Financial Controller born in October 1944
    Individual
    Officer
    1999-09-21 ~ 2000-08-15
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER TRANSMISSION LIMITED

Previous name
PREMIER TRANSCO LIMITED - 2001-05-15

  • PREMIER TRANSMISSION LIMITED
    Info
    PREMIER TRANSCO LIMITED - 2001-05-15
    Registered number FC016813
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading RG6 1PT
    Overseas Company incorporated on 1992-08-24 and dissolved on 2014-06-06 (21 years 9 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.